| Entity Name: | DMI INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DMI INSURANCE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Jul 2001 (24 years ago) |
| Date of dissolution: | 06 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Feb 2024 (a year ago) |
| Document Number: | P01000072485 |
| FEI/EIN Number |
651129704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 113 Gilder Creek Drive, Simpsonville, SC, 29681, US |
| Mail Address: | 113 Gilder Creek Drive, Simpsonville, SC, 29681, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUHANDRON KENNETH JJr. | President | 113 Gilder Creek Drive, Simpsonville, SC, 29681 |
| SUHANDRON KENNETH JSr. | Vice President | 113 Gilder Creek Drive, Simpsonville, SC, 29681 |
| SUHANDRON KENNETH J | Agent | 113 Gilder Creek Drive, Simpsonville, FL, 29681 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-15 | 113 Gilder Creek Drive, Simpsonville, SC 29681 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-15 | SUHANDRON, KENNETH J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-15 | 113 Gilder Creek Drive, Simpsonville, FL 29681 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-22 | 113 Gilder Creek Drive, Simpsonville, SC 29681 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-06 |
| ANNUAL REPORT | 2023-03-07 |
| AMENDED ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
